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What are the main compliance laws and regulations in Chile?
In Chile, some of the key laws and regulations regarding regulatory compliance include Law No. 20,393 on Criminal Liability of Legal Entities and Law No. 20,730 on Lobbying and Interest Management.
How do Due Diligence regulations apply to microfinance institutions and savings and credit cooperatives in Paraguay?
Microfinance institutions and savings and credit cooperatives in Paraguay are also subject to Due Diligence regulations. They must identify and verify their clients, perform due diligence in identifying beneficial owners, and report suspicious transactions.
What is the procedure to obtain the identity card for an Ecuadorian citizen who has changed his nationality through naturalization in another country?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his nationality through naturalization in another country is carried out in the Civil Registry. Documents that support naturalization in the other country must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.
Are there cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons?
Yes, there are cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons. This includes information sharing, mutual legal assistance, extradition of people accused of corruption and working together on international investigations to dismantle transnational corruption networks.
What competitive advantages can companies in El Salvador obtain by improving their paperwork processes regarding labor legislation?
Improved procedures can result in faster hiring, better employee retention and regulatory compliance, generating a competitive advantage in El Salvador.
What should I do if my Guatemalan passport is in the hands of another person without my authorization?
If you discover that your Guatemalan passport is in the possession of another person without your authorization, you must report the fact to the competent authorities and contact the General Directorate of Immigration to request the cancellation and replacement of the passport.
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